Новости по теме fraud

Pension fraud scheme uncovered in Kazakhstan Tengrinews.kz – A woman has been convicted of fraud involving payments from the Unified Accumulative Pension Fund (UAPF) in Astana, according

18 June 2025 12:22

Fake inspection alerts: Kazakh officials warn of new document fraud scheme Tengrinews.kz – Authorities in Kazakhstan have issued a warning about a surge in fraudulent schemes involving forged documents and impersonation

11 June 2025 14:03

Foreign national wanted on international warrant detained in Pavlodar Tengrinews.kz - A foreign national wanted on an interstate warrant for large-scale fraud has been detained in Pavlodar, citing Polisia.kz.

26 May 2025 23:44

Wanted Kazakh citizen extradited from Saudi Arabia Tengrinews.kz – A Kazakhstani citizen wanted for fraud and failure to comply with a court decision has been extradited from Saudi Arabia, according

19 May 2025 13:15

Kyrgyzstan extradited to Kazakhstan suspect in large-scale fraud Tengrinews.kz – The General Prosecutor's Office of Kyrgyzstan has extradited a Kazakhstani citizen suspected of large-scale fraud.

08 April 2025 10:36

Kazakhstan’s National Bank issues a warning Tengrinews.kz - The National Bank has published a warning about fraudulent schemes using fake or hacked personal accounts of users in instant

03 April 2025 14:12

Three foreigners arrested in Almaty Tengrinews.kz – The Department of the Financial Monitoring Agency in Almaty has reported the arrest of foreign nationals.

03 April 2025 10:06

The simplest way for Kazakhstanis to protect themselves from fraud Tengrinews.kz - Ruslan Abdikalikov, Chairman of the Committee for Information Security of the Ministry of Digital Development, Innovations,

20 March 2025 17:59

Police warn about criminals using dating sites for scams Tengrinews.kz - Dating platforms have become a tool for criminals, police warned after a series of similar crimes, according to Polisia.kz.

12 March 2025 13:00

Who are droppers and how to recover damages from them Tengrinews.kz – Almaty prosecutors explained how to recover damages from droppers if you have fallen victim to fraud.

04 March 2025 15:03

Attempt to legalize building landed lawyer and Almaty residents in prison Tengrinews.kz - A lawyer and two Almaty residents have been convicted of fraud and inciting bribery, according to the Anti-Corruption Agency.

25 February 2025 12:27

Organized crime group was dismantled in western Kazakhstan Tengrinews.kz - The Financial Monitoring Agency (FMA) reported the dismantling of a criminal group that operated an illegal gambling business

24 February 2025 20:33

Why you shouldn’t call back +870 numbers and the risks involved Tengrinews.kz - The State Technical Service (STS) has issued a warning to Kazakhstanis regarding calls from numbers starting with +870.

20 February 2025 19:22

Police conducted special operation in four cities of Kazakhstan Tengrinews.kz – Cyber police conducted an operation in four cities of Kazakhstan, with foreigners among those detained, citing Polisia.kz.

13 February 2025 12:29

Foreigners caught with cybercrime equipment in Kazakhstan Tengrinews.kz - Foreign nationals in possession of cybercrime equipment used by internet fraudsters have been detained in Kazakhstan, according

12 February 2025 17:42

Multi-million fraud scheme with dietary supplements uncovered in Astana Tengrinews.kz - The Department of the Financial Monitoring Agency (FMA) in Astana has shut down the financial pyramid scheme Happy Life KZ.

06 February 2025 11:49

National Bank warns Kazakhstanis about new fraud schemes Tengrinews.kz - The National Bank of Kazakhstan has issued a warning about new fraud schemes related to cash-in-transit services.

04 February 2025 18:42

Kazakh woman wanted for fraud was detained at Bishkek airport Tengrinews.kz - A woman suspected of large-scale fraud has been detained in Kyrgyzstan, according to Polisia.kz.

03 February 2025 18:24

New system blocked Kazakhstani transfers worth 1.5 billion tenge Tengrinews.kz - Suspicious banking transactions amounting to nearly 1.5 billion tenge have been blocked in Kazakhstan, according to the National

31 January 2025 20:43

Kazakhstanis have been warned about a new type of fraud Tengrinews.kz - The Cyber Police of Almaty has warned about a new type of fraud in Kazakhstan, according to Polisia.kz.

29 January 2025 12:50

News about fraud